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Blockchains Top 100 Telegram Bot Whales Thresholds
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Bitcoin

Bitcoin

BTC — UTXO blockchain

📊 Whale Activity Today — Bitcoin

Total Whale Volume (24h)

$22,477,954,070

Whale Transactions

108

Largest Whale TX

$1,341,737,700

These metrics are based on predefined whale thresholds and do not represent all transactions occurring on each blockchain. Learn more about thresholds .

🧠 Whale Signals (24h) — Bitcoin

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Bitcoin whale activity is up 74% vs yesterday

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Largest whale movement today: $1,341,737,700 on Bitcoin

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Multiple large whale movements detected on Bitcoin today

⚠

Repeated whale movements involving the same address detected

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Mega whale detected: movement above $1B on Bitcoin

🔥 Top Whale Movements (24h) — Bitcoin

#1
BTC
BTC
$1,341,737,700
Amount: 20,220.90 BTC
Tx: 12d2135e02…41f1a83d Internal
To: bc1qx2x5cq…2sjtpd9l
#2
BTC
BTC
$1,341,693,200
Amount: 20,220.23 BTC
Tx: 0acb23f7e6…5d611377 Internal
To: bc1qx2x5cq…2sjtpd9l
#3
BTC
BTC
$1,341,626,400
Amount: 20,219.22 BTC
Tx: dfdedd9d1e…f543f8cb Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$1,327,262,500
Amount: 20,201.86 BTC
Tx: e0ac3828f6…c5d08722 Internal
To: bc1qx2x5cq…2sjtpd9l
BTC
BTC
$782,703,550
Amount: 11,913.30 BTC
Tx: 60644de34e…f21ab8d5
To: bc1qchctnv…tyxsrq64

All Whale Transactions — Bitcoin

Date Transaction To Amount Value USD
91aae132ad...13251011 bc1qgekj5r...us0ycew0 2,652.5094 BTC $189,081,490
4fd7c8721a...ab05dbe2 Internal bc1p6ys2er...us3yzl0x 4,062.0035 BTC $289,555,870
3d69a6ef6e...f00ade31 bc1qhtvsrd...yjf2yfl6 4,981.0073 BTC $355,066,100
853e03f655...e26cf97a bc1qhtvsrd...yjf2yfl6 4,994.7669 BTC $356,046,980
90f3d9f050...5916ebaf bc1qhtvsrd...yjf2yfl6 4,990.7303 BTC $355,759,200
43f5f4c1cc...8f77b454 bc1qhtvsrd...yjf2yfl6 4,995.1261 BTC $356,072,580
217eb7c5a7...9563a33a Internal bc1p6ys2er...us3yzl0x 4,061.9935 BTC $289,555,140
7e0816d674...828c0ca6 bc1q4j7fcl...vq3qfgpr 7,311.2350 BTC $521,174,080
eec32151ca...87b3e213 bc1qws342r...83gkcufy 42,988.0001 BTC $3,064,356,600
7ce351724c...57b51871 Internal bc1qx2x5cq...2sjtpd9l 20,176.2872 BTC $1,438,246,400
4d64ad8fd6...6bc1ec17 1CNtkWbb4g...E9PHgzA8 5,237.4780 BTC $373,348,380
7454e8340a...f4f22002 Internal bc1qx2x5cq...2sjtpd9l 20,186.8198 BTC $1,438,997,200
b20e9f5674...cecdcfa6 bc1q7trt2z...wg6zhhy3 1,446.5176 BTC $103,113,560
87ac9d1c93...89ff0541 Internal bc1p6ys2er...us3yzl0x 4,061.9930 BTC $289,555,100
6a9c1572c8...e1139b5b Internal bc1p6ys2er...us3yzl0x 4,061.9988 BTC $289,555,520
67126c9bed...9bf715fa Internal bc1p6ys2er...us3yzl0x 4,061.9984 BTC $286,541,500
822a47a8fd...ce618fa2 bc1q7trt2z...wg6zhhy3 1,767.3545 BTC $124,672,720
4758241e3d...e73aa7fa 3GX89qzyQV...uYDvVrHq 1,764.8692 BTC $124,497,410
4786178dbb...36e321ea bc1qk0ukgq...kvp0lqll 3,900.0000 BTC $275,113,800
9226a1523c...2e48e716 Internal bc1p6ys2er...us3yzl0x 4,061.9986 BTC $286,541,500